CIN |
|
|
Company Name |
MALWA DEPOSITS AND ADVANCES INDIA LIMITE D |
|
Company Status |
Strike Off |
|
RoC |
RoC-Chandigarh |
|
Registration Number |
10062 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Public |
|
Date of Incorporation |
31 January 1990 |
|
Age of Company |
34 years, 2 month, 19 days |
|
Activity |
Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.] Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
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Login to view previous cins |
|
Authorised Capital |
₹500,000 |
|
Paid up capital |
₹7,000 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
N/A |
| Balance Sheet |
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|---|---|
| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of MALWA DEPOSITS AND ADVANCES INDIA LIMITE D
Email ID: -
Website: Click here to add.
Address:
B 19 248 KAMAPUR ROADNATIONAL ROAD LUDHIANA PUNJAB PB 000000 IN
| DIN | Director Name | Designation | Appointment Date | |
Directors not found. | ||||
| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U67120PB1996PLC018191 |
VAMDA SECURITIES LIMITED | B 36 19 VIKAS NAGARPAKHOWAL ROAD LUDHIANA PUNJAB PB 000000 IN |
U17115PB1991PTC011122 |
MANU WOOLLEN AND TEXTILE MILLS PVT LTD | H J 19 PUNJAB HOUSING BOARDCOLONY FEROZEPUR ROAD LUDHIANA PUNJAB PB 000000 IN |
U17111PB1999PTC023220 |
SHREE RADHE TEXFAB PRIVATE LIMITED | B 35/1 INDER NAGARFEROZEPUR ROAD BEHINDE HOTEL MAHAL LUDHIANA PUNJAB Ludhiana PB 000000 IN |
U18101PB1995PTC017051 |
MACK HOSIERY PRIVATE LIMITED | B-32/741, RAHADUR KE ROAD,G.T. ROAD (WEST) LUDHIANA. PUNJAB PB 000000 IN |
U51398PB1999PTC022868 |
B.BAGGA MAL JEWELLERS PRIVATE LIMITED | NEAR RADHA SWAMI ROAD, SHOP NO2352/695/1 OPP. P.N.B., GILL ROAD, LUDHIANA PUNJAB PB 000000 IN |
U24231PB1988PTC008829 |
BIO LOGIC AND PSYCHOTROPICS INDIA PVT LTD | B-XX 1600 Firozpur Road LUDHIANA PUNJAB PB 000000 IN |
U51505PB1996PTC018142 |
GAIDU ELECTRICALS PRIVATE LIMITED | B 197 INDUSTRIAL EASTATELINK ROAD LUDHIANA PUNJAB PB 000000 IN |
U27107PB1998PTC021256 |
H R S ENTERPRISES PRIVATE LIMITED | 222 B INDUSTRIAL ESTATELINK ROAD LUDHIANA PUNJAB PB 000000 IN |
U55101PB2003PTC025984 |
NAGPAL RESORTS PRIVATE LIMITED | B XX 2610FEROZEPUR ROAD LUDHIANA PUNJAB PB 000000 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
No charges found | ||||||
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Change of directors
Filing of financials
Registration of new loans
Registration of Debentures
Change of Company to LLP
Satisfaction of loans
Change of Address
Application form for change of name
Application for Conversion of Public Company into Private Company
Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
₹
250